About The Opportunity

A fast-growing player in the BFSI (Banking, Financial Services & Insurance) sector, we build compliant, scalable, and audit-ready processes for regulated financial institutions across India. Our compliance team ensures seamless alignment with RBI, SEBI, IRDAI, and PCAF frameworks—enabling secure operations, mitigating regulatory risk, and powering trusted client relationships through intelligent governance.

Role & Responsibilities

Monitor, interpret, and implement evolving regulatory requirements across RBI, SEBI, IRDAI, and other financial sector bodies.
Conduct regular internal audits and gap assessments to ensure adherence to KYC, AML, CDD, and Sanctions Screening frameworks.
Lead preparation and submission of statutory reports, audit responses, and regulatory filings with zero delays or penalties.
Partner with Legal, Risk, and Operations to embed compliance guardrails into current product launches, process workflows, and vendor onboarding.




Design and deliver compliance awareness programs and training modules for front-line and support teams.
Maintain a real-time compliance dashboard tracking control effectiveness, audit findings, and remediation timelines.

Skills & Qualifications

Must-Have

RBI Compliance
SEBI Regulations
AML/KYC Frameworks
Internal Audit
Statutory Reporting
Regulatory Gap Analysis
Compliance Risk Assessment
IRDAI Guidelines

Preferred

PCAF Framework
ISO 27001 Compliance
FinTech Compliance Experience

Benefits & Culture Highlights

On-site collaboration with cross-functional teams in a dynamic BFSI innovation hub.
Direct exposure to senior leadership and regulatory strategy planning.
Continuous learning budget for certifications in financial compliance & risk.

Skills: rbi,compliance,operations,teams,risk,bfsi

📌 Compliance Officer (Mumbai)
🏢 MG
📍 Mumbai